Report No. 3/2025

Date: 28-02-2025

Subject: Appointment of the Vice President of the Management Board ofPKO Bank Hipoteczny S.A.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering -current and periodic information

Content:

According to the paragraph 5.5 of the Regulation of the Minister ofFinance dated 29 March 2018 on current and periodic informationpublished by issuers of securities and on the conditions under whichsuch information may be recognized as being equivalent to informationrequired by the regulations of law of

a state which is not a member state, the Management Board of PKO BankHipoteczny S.A. ("Bank") hereby informs that on February 28, 2025 theSupervisory Board of the Bank appointed Mr Michał Stępniewski to theManagement Board as Vice President of the Management Board starting fromMarch 01, 2025, for the current joint term of office.

Information on the newly appointed Vice President of the Bank'sManagement Board, Mr Michał Stępniewski, can be found in the appendixto the report.

Mr Michał Stępniewski declared that he:

- is not conduct any business competitive to the business of the Bank;

- is not participate in any business competitive in respect of the Bankas a partner in a partnership;

- is not a members of a bodies of a companies competing with the Bank;

- is not registered in the National Debt Register.